Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

5cases from 1 jurisdiction
€344.3mTotal of monetary amounts
€217.2mLargest single case: a Singaporean offshore and shipyard group
€11.4mMedian per case with an amount

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When?

per year, by date of decision
Trend
PeriodCasesTotal
20221€217.2m
20230–
20240–
20253€126.4m
20261€699,960

5 cases

1 Jul 2026 Datasonic Indústria e Distribuição de Eletrônicos Ltda., D.T.I. Comércio de Artigos de Informática Ltda., Pares Eletrônica Comercial e Industrial Eireli u. a. (10 Unternehmen)CADE: cartel fines on ten electronics suppliers, two later reduced BrazilCartels and collusion €699,960

In cartel proceedings, the CADE Tribunal fined ten suppliers of electronic products, while the signatories of a 2014 leniency agreement (Agilent and Keysight) and one company that had fulfilled a settlement were not sanctioned. The fines on the companies initially totalled 8,362,138.05 BRL; in the virtual deliberation procedure the plenary, deciding on motions for clarification (embargos) on 17 August 2026, reduced of its own motion the fines on Datasonic (from 4,329,605.69 to 856,937.12 BRL) and D.T.I. (from 1,021,750.18 to 265,406.99 BRL), leaving 4,133,126.29 BRL. The session minutes do not identify the market concerned. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

The first party to cooperate with the competition authority can escape sanctions, while the other participants pay.

Relevance to training and awareness

Cartel risks in distribution and the benefits of leniency

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011
Action
Fine
Status of proceedings
reduced
Sector
Manufacturing and mechanical engineering
Liability of senior managers
Measures against individuals are not set out here.
Published
8 Jul 2026

Original amount 4,133,126.29 BRL, converted at the ECB reference rate of 1 Jul 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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10 Dec 2025 Elo Sistemas Eletrônicos S.A., FAE Sistemas de Medição S.A., Wasion da Amazônia (ehem. Dowertech da Amazônia)CADE: 73.83 million BRL in fines for electricity meter cartel BrazilCartels and collusion €11.4m

The Tribunal of the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) unanimously convicted the manufacturers Elo Sistemas Eletrônicos, FAE Sistemas de Medição (formerly Fae Ferragens e Aparelhos Elétricos) and Dowertech da Amazônia (now Wasion da Amazônia) of a cartel in electricity meters, in which between 2005 and 2014 prices in public and private tenders were agreed, the market was shared and monitored and cover bids were submitted. The companies received fines of 54,238,824.03 BRL, 15,167,886.53 BRL and 3,196,631.43 BRL. The case was triggered by a leniency application in 2014; in the same session CADE approved four further settlements worth around 15.5 million BRL. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Bid-rigging cartels are often uncovered through leniency applicants; compliance must consistently prevent contacts with competitors before bids are submitted.

Relevance to training and awareness

Bid rigging and market sharing in tenders

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Lei de Defesa da Concorrência)
Action
Fine
Status of proceedings
unknown
Sector
Manufacturing and mechanical engineering
Liability of senior managers
Measures against individuals are not set out here.
Published
10 Dec 2025

Original amount 72,603,341.99 BRL, converted at the ECB reference rate of 10 Dec 2025.

Checked against the official source on 3 Oct 2026 · Direct link

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10 Dec 2025 Rinnai Brasil Tecnologia de Aquecimento Ltda.CADE: Rinnai pays BRL 11.2m in settlement over minimum price requirements BrazilAbuse of market power €1.77m

The CADE Tribunal approved a cease-and-desist settlement (TCC) with Rinnai Brasil in proceedings concerning the market for gas water heaters: according to the General Superintendence, the company had abused its dominant position by imposing minimum advertised prices on resellers, which acted as minimum advertised pricing in physical retail and in practice as resale price maintenance online. Rinnai undertook to cease the practices, to take precautions against new infringements and allegedly to pay 11,215,319.31 BRL to the Fund for Diffuse Rights (FDD). The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Manufacturers with a strong market position should not dictate minimum prices to resellers for advertising or online offers.

Relevance to training and awareness

Minimum price requirements for resellers and resale price maintenance online

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Abuse of market power
Legal basis
Lei nº 12.529/2011 (Termo de Compromisso de Cessação)
Action
Other
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Published
11 Dec 2025

Original amount 11,215,319.31 BRL, converted at the ECB reference rate of 10 Dec 2025.

Checked against the official source on 3 Oct 2026 · Direct link

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30 Jul 2025 Seatrium Ltd., Jurong Shipyard Pte. Ltd., Estaleiro Jurong Aracruz Ltda.Seatrium and Jurong: leniency agreement for BRL 728.9m BrazilBribery of public officials €113.2m

Seatrium Ltd., Jurong Shipyard Pte. Ltd. (both Singapore) and Estaleiro Jurong Aracruz Ltda. entered into a leniency agreement with the Controladoria-Geral da União (CGU, Office of the Comptroller General) and the Advocacia-Geral da União (AGU, Office of the Attorney General) concerning undue advantages given to public officials or politicials and persons connected to them, and undue advantages obtained in contracts with the public administration. The companies allegedly acknowledged a debt of BRL 728,933,258.58, payable within 60 days; according to the companies, they have also negotiated agreements with the Federal Public Prosecutor's Office (MPF) and Singapore's Attorney-General's Chambers. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Companies with large public contracts must effectively prevent benefits to public officials, politicians and their associates, as authorities in several countries act in parallel.

Relevance to training and awareness

Benefits to public officials and politically exposed persons

Authority / court
Controladoria-Geral da União (CGU) und Advocacia-Geral da União (AGU)
Area of law
Bribery and corruption · Bribery of public officials
Legal basis
Lei nº 12.846/2013, Art. 5 I, III und IV d, Art. 16; Lei nº 8.666/1993, Art. 88 II und III; Lei nº 8.429/1992
Action
Fine
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Mitigating circumstances
Commitment by the CGU and AGU to avoid double payments in relation to an agreement with the MPF; obligation to improve the integrity programme.

Original amount 728,933,258.58 BRL, converted at the ECB reference rate of 30 Jul 2025.

Checked against the official source on 3 Oct 2026 · Direct link

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19 Dec 2022 a Singaporean offshore and shipyard groupSingaporean offshore and shipyard group: leniency agreement worth BRL 1.22bn BrazilBribery of public officialsanonymised €217.2m

A Singapore-based offshore and shipyard group entered into a leniency agreement with the Controladoria-Geral da União (CGU, Office of the Comptroller General) and the Advocacia-Geral da União (AGU, Office of the Attorney General) concerning undue payments to public officials and intermediaries in contractual relationships with the public administration. The agreed global value covering damages, fines and other penalties is BRL 1,223,657,710.19; payments under the earlier agreement between its Brazilian subsidiary and the Federal Public Prosecutor's Office (MPF) may be credited. This followed a global resolution in December 2017 with authorities in the United States, Singapore and Brazil totalling USD 422,216,980, of which USD 211,108,490 went to the state-controlled oil company and the Federal Union.

What organisations can take from it

An earlier settlement with other authorities in Brazil and abroad does not rule out a separate agreement with the CGU and AGU under Brazil's Anti-Corruption Law; at most, payments under the earlier agreement with the public prosecutor are credited.

Relevance to training and awareness

Payments to public officials via intermediaries

Authority / court
Controladoria-Geral da União (CGU) und Advocacia-Geral da União (AGU)
Area of law
Bribery and corruption · Bribery of public officials
Legal basis
Lei nº 12.846/2013, Art. 16; Lei nº 8.429/1992; Decreto nº 11.129/2022
Action
Fine
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Mitigating circumstances
Crediting of payments made under the agreement with the MPF; obligation to improve the integrity programme.

Original amount 1,223,657,710.19 BRL, converted at the ECB reference rate of 19 Dec 2022.

Checked against the official source on 7 Oct 2026 · Company name anonymised since 19 Dec 2024 · Direct link

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